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HomeMy WebLinkAbout2024-03-11 SEDA AgendaThese meetings will be available via phone, internet using Zoom and in person. Members of the public wishing to attend these meetings electronically can call in or attend virtually by following the directions below. This information can also be found on the City’s website AGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) 225 Fifth Street, Springfield, OR 97477 City Council Chambers or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 889 0484 594 5 https://us06web.zoom.us/webinar/register/WN_RwXNGBvRRm6RNSTJRa3uqw To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 Oregon Relay/TTY: 711 or 800-735-1232 March 11, 2024 The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. ………………………………………………………………………………………………… SEDA REGULAR MEETING 7:00 p.m. CALL TO ORDER & ROLL CALL Sean VanGordon___, Michelle Webber___, Steve Moe___. Kori Rodley___, Beth Blackwell ___, Victoria Doyle___, Joe Pishioneri___, and David Loveall___. CONSENT CALENDAR 1. MINUTES a. February 12, 2024 Regular Session Minutes 2. RESOLUTIONS MOTION: APPROVE/REJECT THE CONSENT CALENDAR COMMUNICATIONS 1. Business from the Audience: Please limit comments to 3 minutes. Request to Speak cards are available at the entrance. Please present cards to City Recorder. Speakers may not yield their time to others and the Board cannot engage in discussion/conversation with the individual providing comment/testimony. 2. Correspondence 3. Business from the Staff REPORT OF CHAIR REPORTS OF COMMITTEES PUBLIC HEARINGS SEDA Meeting March 11, 2024 Page 2 NEW BUSINESS 1. SEDA Logo Redesign [Allie Camp] (5 Minutes) MOTION: APPROVE/NOT APPROVE THE USE OF THE REDESIGNED SEDA LOGO FOR SEDA PROJECTS, PROGRAMS, AND COMMUNICATIONS 2. Lease & Repayment Plan for 236-240 Main Street [Allie Camp] (15 Minutes) MOTION: APPROVE/ NOT APPROVE RESOLUTION ADOPTING THE GLENWOOD RIVERFRONT RELOCATION PLAN AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ISSUE RELOCATION BENEFITS TO ELEGIBLE TENANTS PURSUANT TO THE PLAN. OLD BUSINESS 1. Urban Renewal Plan Amendment [Kristina Kraaz] (5 Minutes) MOTION: ADOPT/NOT A RESOLUTION AMENDDING THE DOWNTOWN URBAN RENEWAL PLAN FOR REAL PROPERTY ACQUISITION 2. Glenwood Master Plan Contract Amendment [Allie Camp] (10 Minutes) MOTION: AUTHORIZE CITY MANAGER APPROVE/NOT APPROVE THE CONTRACT AMENDMENT FOR LAND USE SERVIES FOR THE GLENWOOD MASTER PLAN AREA ADJOURNMENT